City of Aurora Committee of the Whole met June 6.
Here is the agenda provided by the committee:
ROLL CALL
MINUTES OF THE TUESDAY, MAY 16, 2023 COMMITTEE OF THE WHOLE MEETING
23-0406 Approval of the Minutes of the Tuesday, May 16, 2023, Committee of the Whole Meeting.
PUBLIC COMMENT
REPORT OF THE BUILDING, ZONING AND ECONOMIC DEVELOPMENT COMMITTEE
The Building, Zoning and Economic Development Committee Met On May 24, 2023 and Reviewed the Following Items:
23-0307 A Resolution Approving the Final Plat for Associated Bank Subdivision, Located at 301 West Galena Boulevard.
COMMITTEE RECOMMENDED: APPROVAL 5-0
23-0309 An Ordinance Vacating a Portion of Dedicated Public Right-of-Way for an Alley, on the Property Located at 301 West Galena Boulevard, in Kane County, Aurora, Illinois 60506.
COMMITTEE RECOMMENDED: APPROVAL 5-0
Building, Zoning and Economic Development Committee Planning & Development Resolution
23-0379 A Resolution Approving a Final Plan Revision on Lot 108 of Butterfield, Phase II, Unit 1-C, for a Business and Professional, Office (2400) Use and a Warehouse, Distribution and Storage Services (3300) Use.
(INFORMATION ONLY) - COMMITTEE RECOMMENDED: APPROVAL 5-0
REPORT OF THE FINANCE COMMITTEE
The Finance Committee Met On May 25, 2023 and Reviewed the Following Items:
23-0048 A Resolution authorizing a five-year renewal of software products from CentralSquare Technologies, LLC, for a total award of $2,038,298.52.
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0176 A Resolution authorizing the Director of Purchasing to enter into a 38-month agreement with 5 optional 1-year renewals for golf course management software from GolfNow, LLC of Orlando, FL for a maximum exchange of three tee times per day.
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0358 A Resolution authorizing the execution of a Phase 2 Design Engineering Agreement with Crawford, Murphy & Tilly, Inc. in the not to exceed amount of
$412,745.00, and the appropriation of $430,000.00 of REBUILD Illinois Bond
Funds for the Sullivan Road - Edgelawn Dr to Golden Oaks Pkwy Project.
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0380 A Resolution approving the purchase of bulk rock salt in the amount of $78.31 per ton from Compass Minerals America Inc. Overland Park, KS, for the Division of Street Maintenance under the DuPage County Joint Purchasing Agreement Bid for the 2023-2024 winter season.
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0418 An Ordinance calling for a Public Hearing and a Joint Review Board Meeting to Consider the Designation of a Redevelopment Project Area and the Approval of a Redevelopment Plan and Project for the City of Aurora Cross Street Tax Increment Financing District.
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0424 An Ordinance amending ordinance No. 023-017 calling for a public hearing and a Joint Review Board meeting to consider the designation of a redevelopment
project area and the approval of a Redevelopment Plan and Project for the City of Aurora River Vine Tax Increment Financing District to reschedule the public hearing date.
COMMITTEE RECOMMENDED: APPROVAL 4-0
REPORT OF THE PUBLIC HEALTH, SAFETY AND TRANSPORTATION COMMITTEE
The Public Health, Safety and Transportation Committee Met On May 23, 2023 and Reviewed the Following Items:
23-0384 A Resolution establishing the maximum number of Class B: On-Site Consumption liquor licenses (unofficially related to the application from Taqueria Muniz & Restaurant, LLC d/b/a Taqueria Muniz & Restaurant at 518 S Lake St.). [Ward 4] COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0395 A Resolution establishing the maximum number of Class B: On-Site Consumption liquor licenses (unofficially related to the application from Paulie's Pub & Grille, LLC at 444 N Eola Rd.). [Ward 7]
COMMITTEE RECOMMENDED: APPROVAL 4-0
23-0398 A Resolution establishing the maximum number of Class B: On-Site Consumption liquor licenses (unofficially related to the application from J&C Tutti Frutti, Inc. d/b/a Sushi Plus at 4302 E New York St #124). [Ward 10]
COMMITTEE RECOMMENDED: APPROVAL 4-0
REPORT OF THE INFRASTRUCTURE & TECHNOLOGY COMMITTEE
The Infrastructure & Technology Committee Met On May 22, 2023 and Reviewed the Following Items:
23-0391 A Resolution authorizing the Director of Purchasing to execute a contract with Duke's Root Control, Inc., Elgin, IL in the amount of $96,000.00 for sanitary sewer smoke testing in Wards 2, 3 and 4.
COMMITTEE RECOMMENDED: APPROVAL 5-0
23-0394 A Resolution authorizing the Director of Purchasing to execute a contract with MBE Fence, Warrenville, IL in the amount of $257,700 to install new fencing at RiverEdge Park in Ward 1.
COMMITTEE RECOMMENDED: APPROVAL 5-0
REPORT OF THE RULES, ADMINISTRATION AND PROCEDURES COMMITTEE
The Rules, Administration and Procedure Committee Met On May 16, 2023 and Reviewed the Following Items:
23-0356 A Resolution approving the appointment of Denise Zartmann to the city's Advisory Commission for Disabilities.
COMMITTEE RECOMMENDED: APPROVAL 3-0
23-0387 Overview of upcoming proposed license-based ordinance amendments.
INFORMATION ONLY
NEW BUSINESS
23-0446 A Resolution approving the appointment of Michael Nelson as Director of Community Events.
MAYOR’S REPORT
ALDERMAN'S CORNER
CLOSED SESSION
ADJOURN
https://www.aurora-il.org/985/City-Council-Agendas-Minutes
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